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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-11-19
KYBE ID: FR-509282448 · 509282448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration509282448

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-11-19

fr_insee

Registered address11 B RUE GUBERNATIS, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

27 AVRILdissolved ACUNA IMMOBILIERdissolved BEATRICE BASSactive CABINET MERENGONE ET ASSOCIESdissolved COMPLEMENTS D'IMAGEdissolved DANIEL SIMICactive EGOT ARDOUINdissolved EGOT NISSA PARKdissolved FINANCIERE VALORYASdissolved GHISMOdissolved INA&A INGENIERIEdissolved MAJA BARTOLINdissolved MERENGONE & COactive MOBILIZ MEdissolved MON E PROMOTEURdissolved PLACEALIMAGEdissolved ROBERTIQactive SCI RUE GUBERNATISdissolved SXP FRANCEdissolved VALORYASdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100